LISGRAM SECURITIES LIMITED — 00933354, Westcliff On Sea , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	LISGRAM SECURITIES LIMITED copy copied
Company number	00933354 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 June 1968 copy copied
Accounts	Actual First accounts made up to 05.04.2025 due by 05.01.2026 Last accounts made up to 05.04.2024
Confirmation statement	Actual Next statement date Saturday, 23 August 2025 due by Friday, 05 September 2025 Last statement dated Friday, 23 August 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	KINGSRIDGE HOUSE, 601 LONDON ROAD, ESSEX, WESTCLIFF ON SEA, SS0 9PE copy copied

Officers

(as of 13.08.2022)

VANDERMOLEN, Lee

Status:	Active
Appointed on:	Monday, 07 March 2022
Correspondence address:	Kingsridge House, 601 London Road, Westcliff On Sea, Essex, SS0 9PE
Nationality:	British
Date of birth:	September 1965
Role:	Director
Occupation:	Director
Country of residence:	England

VANDERMOLEN, Michael

Status:	Active
Appointed on:	Wednesday, 24 December 2003
Correspondence address:	59a Valkyrie Road, Westcliff-On-Sea, England, SS0 8AW
Nationality:	British
Role:	Secretary

VANDERMOLEN, Sylvia

Status:	Active
Correspondence address:	59 Chadwick Road, Westcliff On Sea, Essex, SS0 8LD
Nationality:	British
Date of birth:	September 1933
Role:	Director
Occupation:	Property Manager
Country of residence:	United Kingdom

VANDERMOLEN, Ivan

Status:	Not active
Resigned on:	Friday, 12 December 2003
Correspondence address:	59 Chadwick Road, Westcliff On Sea, Essex, SS0 8LD
Role:	Secretary

VANDERMOLEN, Ivan

Status:	Not active
Resigned on:	Wednesday, 24 December 2003
Correspondence address:	59 Chadwick Road, Westcliff On Sea, Essex, SS0 8LD
Nationality:	British
Date of birth:	October 1920
Role:	Director
Occupation:	Property Manager

VANDERMOLEN, Sylvia

Status:	Not active
Appointed on:	Friday, 12 December 2003
Resigned on:	Wednesday, 24 December 2003
Correspondence address:	59 Chadwick Road, Westcliff On Sea, Essex, SS0 8LD
Role:	Secretary

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Person with significant control

(as of 16.09.2024)

Mrs Sylvia Vandermolen

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	59 Chadwick Road, Westcliff-On-Sea, England, Essex, SS0 8LD
Nationality:	British
Date of birth:	September 1933
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent